Submitted by the San Juan County Public Hospital District No. 1

Please find attached the Meeting Notice and Agenda for the upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 on Wednesday, Aug.26 at 4 p.m. Documents for the meeting can be found on our website at Meetings 2025 as they become available.

The meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E, Friday Harbor, WA 98250.

There will also be an online and remote component using the Teams platform.

To join the meeting remotely:

Call 509-473-0276 and enter 873 126 839# or

Join the meeting on your computer or mobile device using the Teams mobile app – Click here to join the meeting. If you join using Teams, we kindly ask that you mute your microphone and video unless you are addressing the Commissioners during Audience Participation.

Please note that the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to our website.

Please Note: If you wish to change your email or information above or be removed from this mailing list altogether, please email office@sjcphd1.org.

The agedna is as follows:

• Aug. 27, 2025, Regular Board Meeting Agenda

• July 23, 2025, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (July 2025) • San Juan Island EMS Warrant and Payroll Approval (July 2025)

Audience participation (20-minute limit total; comments maximum three minutes per person)

Outside reports

• PeaceHealth Peace Island Medical Center Subsidy Report for Jan – June 2025, by Jack Estrada, Chief Administrative Officer

Staff reports

• Superintendent’s Report

Unfinished business

• Committee Reports

• Res 25-615 SJCPHD#1 Revised 2025 Budget

New business

• Planning grant with SJCPHD#2

• Transportation issues from PIMC

Audience participation (15-minute limit total; comments maximum three minutes per person)

Commissioner comments and adjournment